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Part One of the Back to Basics Webinar Series, Courtesy of the Toronto Chapter of ACFCS

Presented by Bob Kapur, Independent AML Consultant

Members Complimentary, Non-Members $15

The world of financial crime is constantly evolving, but the core elements of a solid compliance program haven’t changed all that much. Sometimes, the best defense against a rapidly changing fincrime landscape is to go back to basics, ensuring that your compliance fundamentals are well-understood and well-implemented.

In this first webinar of a three-part Back to Basics series, AML compliance expert Bob Kapur guides attendees on the critically important topic of risk assessments. Amid heightened regulatory expectations and rising criminal threats, getting your risk assessment right is more essential than ever before to meet your organization’s PCMLTFR regulations.

Attendees will learn:

• The must-have’s in conducting a risk assessment
• How recent FINTRAC publications can be considered in conducting the risk assessment
• The implications of the recently-published amendments to the PCMLTFA/R

This webinar is eligible for 1 continuing education credit and/or CFCS credit. A recording of the presentation, slides, and certificate of participation will be available for ACFCS members only.